Prior to that Duncan worked as General Manager for Trailfinders in Manchester, Glasgow and London from 1992-2006. Mr. Pruitt was nominated to Shurgard's Board by Lead Independent Director W. Thomas Porter. Mr. Pruitt will serve on the Audit, Nominating and Corporate Governance and Compensation Committees. inform the Board of Directors of the outcome of the statutory audit and explain how the statutory audit contributed to the integrity of financial reporting and what the role of the audit committee was in that process; monitor the financial reporting drawing-up process and submit recommendations or proposals to ensure its integrity; Member Board Of Directors na Shurgard SA & Whitbread PLC. Visualizar perfil Visualizar crachás de perfis © 2019; Sobre nós; Contrato do Usuário; Política de Privacidade do LinkedIn; Política SHURGARD UK LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Caroline Thirifay. Director of Investor Relations.
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Financial Performance Consensus Financial Calendar Share Price Reports & Presentations Annual General Meetings Dividend Information; CORPORATE RESPONSIBILITY. Strategy Policies Reports and publications; GOVERNANCE Jean-Louis Reinalda joined Shurgard in October 2015 as Vice President Real Estate. Jean-Louis joined Shurgard from Media Saturn Holding GmbH where he worked for 5 years as Director Real Estate Benelux and 4 years as Director Real Estate Netherlands. Prior to that, he was the Head of Real Estate at Leen Bakker Holding. Duncan joined Shurgard from the travel industry where he worked for Travelbag as Sales Director and then Head of Travelbag from 2006-2008. Prior to that Duncan worked as General Manager for Trailfinders in Manchester, Glasgow and London from 1992-2006. Mr. Pruitt was nominated to Shurgard's Board by Lead Independent Director W. Thomas Porter.
page 4 (Please tick the appropriate boxes) item Agenda in favour against abstain REIT management and boards of directors are well advised to study the market environment in which they now operate, to engage in advance planning and takeover preparedness reviews in order to be able to respond rapidly and appropriately as circumstances may dictate, and to pay careful attention to deal protection measures in friendly transactions. SHURGARD SELF STORAGE SA, with registered office at 11 rue de l’Industrie, L-8399 Windhof, Grand Duchy of Luxembourg, RCS Luxembourg B 218 238 5 Granting discharge to the Board of Directors of the Company for the exercise of their mandate during the financial year ended on December 31, 2019.
The chairman is also responsible for ensuring that the Board of Directors receives satisfactory information and supporting documentation for its work and that the Board of Directors evaluates its work each year. Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee. At least three but not more than fourteen Directors shall sit on the Board, and in the case that two or more Directors are nominated, the cumulative voting system as defined in Article 382-2 of the Commercial Act Jan Sinclair Chairman of the Board. Born: 1959 Year of election: 2018 Master of Business Administration and Economics Board assignments: The Swedish Covered Bond Corporation (publ) (Boardmember, Chairman of the Board), Fastighets Aktiebolaget Victorhuset (Boardmember, Chairman of the Board), STS Alpresor AB (Boardmember), Almi företagspartner AB, Bipon AB (Boardmember), FCG Holding Sverige AB Vice Chair of the UN Foundation Board of Directors; Former Prime Minister, Norway Dr. Gro Harlem Brundtland is a physician and politician.
(Ammar.Kharouf@shurgard.eu). 4 BOARD OF DIRECTORS, COMMITTEES AND MANAGEMENT 4.1. Composition & Nomination 4.1.1. The Company shall be managed by a board of directors (the “Board”) composed of directors who are appointed by the General Meeting of Shareholders for an annual term of one year.
Elected to the Board in 2021. Stora Enso Board of Directors introduction. More about the BOD and their work. Board Committees; Board Composition, responsibilities and duties
Board of directors. Responsibilities and work procedures; Independence of board members; Remuneration committee 2020; Audit committee 2020; Members of the board; Group management; Remuneration to senior management; External audit; Internal audit; Corporate governance report; Articles of association
2020-08-13 · Carla Cico: A former CEO of Brasil Telecom and the first women to serve as CEO of a telecomunications company in Brazil. She cut costs, increased revenue and sales, and helped the company achieve
Board Member since 2020 Education MBA, Gothenburg School of Economics.
Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee.
Board members According to Pandox's articles of association, the board of directors must comprise no fewer than four and not more than eight members appointed by the annual general meeting for a term until the end of the next annual general meeting. Board member since 2020 Nationality: Finnish Current appointments: Investment Director and member of the Group Management: Solidium Oy Chairman of the Shareholders’ Nomination Board: Metso Outotec Oyj Previous appointments: Investment manager: 3i Nordic plc, Helsinki Director: start-up fund Vera Oy
The chairman of the Board of Directors shall ensure that the Board of Directors’ work is conducted efficiently and that the Board of Directors fulfils its obligations. The chairman is also responsible for ensuring that the Board of Directors receives satisfactory information and supporting documentation for its work and that the Board of Directors evaluates its work each year. Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee.
Bett 190 länge
At the same time, she stepped down from the Fiskars Board of Directors and its Audit Committee. Board of Directors Gränges’ Board is composed of seven members elected by the general meeting of shareholders. The Board also includes two ordinary members and two deputy members who are chosen by the employee organisations.
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Prior to that, he was the Head of Real Estate at Leen Bakker Holding.